| Entity Name: | SAINT GERMAIN INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINT GERMAIN INVESTMENT HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 2022 (3 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L22000215212 |
| FEI/EIN Number |
88-2416278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKEL BAY DR, 1410, MIAMI, FL, 33129 |
| Mail Address: | 950 BRICKEL BAY DR, 1410, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES VILCHES ALEXIS R | Authorized Member | 950 BRICKEL BAY DR UNIT 1410, MIAMI, FL, 33129 |
| MORALES BARRAEZ ANDRES P | Authorized Member | 950 BRICKEL BAY DR UNIT 1410, MIAMI, FL, 33129 |
| OQUENDO MARIA JOSE | Authorized Member | 950 BRICKEL BAY DR, MIAMI, FL, 33131 |
| NUNEZ CARLOS A | Agent | 22509 SW 88 PATH, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
